| Name: |
HAYWOODS LIMITED
HAYWOODS LTD |
| Address: | CROWN CHAMBERS,, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ |
| Incorporation Date: | 2003-04-25 |
| date | name | form type |
| 2022-04-26 | FIRST GAZETTE | GAZ1 |
| 2022-07-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-04-09 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HAYWOOD / 01/04/2021 | PSC04 |
| 2021-04-26 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES | CS01 |
| 2021-10-27 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COULTER | TM01 |
| 2021-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HAYWOOD / 09/04/2021 | CH01 |
| 2020-04-27 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | CS01 |
| 2020-01-03 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-25 | 31/05/20 TOTAL EXEMPTION FULL | AA |
| 2019-01-11 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-08 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MYFANWY HAYWOOD / 08/04/2019 | CH03 |
| 2019-04-08 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MYFANWY HAYWOOD / 08/04/2019 | CH03 |
| 2019-04-25 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | CS01 |
| 2019-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HAYWOOD / 08/04/2019 | CH01 |
| 2018-04-25 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | CS01 |
| 2017-11-17 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-25 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | CS01 |
| 2017-04-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH COULTER / 28/03/2017 | CH01 |
| 2017-04-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH COULTER / 28/03/2017 | CH01 |
| 2016-12-14 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-15 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-25 | 25/04/16 FULL LIST | AR01 |
| 2015-01-30 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-27 | 25/04/15 FULL LIST | AR01 |
| 2014-04-28 | 25/04/14 FULL LIST | AR01 |
| 2013-09-26 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH BARRIE / 29/06/2013 | CH01 |
| 2013-04-25 | 25/04/13 FULL LIST | AR01 |
| 2012-04-25 | 25/04/12 FULL LIST | AR01 |
| 2012-10-16 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-14 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | 25/04/11 FULL LIST | AR01 |
| 2011-08-24 | DIRECTOR APPOINTED JOANNE ELIZABETH BARRIE | AP01 |
| 2011-09-28 | ADOPT ARTICLES 19/09/2011 | RES01 |
| 2010-04-26 | 25/04/10 FULL LIST | AR01 |
| 2010-10-12 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-28 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-06 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2008-09-22 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-25 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-02 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2006-04-27 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2005-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-04-28 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-26 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-07 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | 363a |
| 2004-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-05-26 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM:BUCKSTONE HALLCLIFFE DRIVE, RAWDONLEEDSWEST YORKSHIRE LS19 6LL | 287 |
| 2004-08-26 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-05-07 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-04 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP | 287 |
| 2003-05-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-05-04 | SECRETARY RESIGNED | 288b |
| 2003-06-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-23 | AD 25/04/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-05-23 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | 225 |
| 2003-05-04 | DIRECTOR RESIGNED | 288b |
| 2003-05-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
Last update: 2022-08-16 11:53:00